Unclaimed property reported under Diaz, Carlos A
124 records · $10,150 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 124. Search by name and address to narrow it to yours.
$3,473.07
Diaz, Carlos ACA
842 Coleman Avenue, Menlo Park, CA, 94025
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$870.03
$560.00
Diaz, Carlos ACA
235 Aurora Drive, El Centro, CA, 92243
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$480.81
Diaz, Carlos ACA
East B M 1559 Echo Park Avenue, Los Angeles, CA, 90026
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$329.15
Diaz, Carlos ACA
35750 Bettercourt Apt 36, Newark, CA, 94560
Held by Express Services Inc.
Salaries/Wages
$288.99
Diaz, Carlos AWI
928 South 14th Street, Sheboygan, WI, 53081
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2023
$284.16
Diaz, Carlos ACA
426 Hazeldell Avenue, San Jacinto, CA, 92582
Held by Bank Of America - Pre-Paid Card
Checking accounts
$259.44
Diaz, Carlos ACA
7015 Rosecrans Avenue DBA Dmc Home Realty, Paramount, CA, 90723
Held by Att Services Inc
Refunds due
$257.45
Diaz, Carlos ATX
6329 Wieland Way, El Paso, TX, 79925
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$225.46
Diaz, Carlos ACA
253 Sunshine Drive, Pacifica, CA, 94044
Held by Plum Creek Timber
Shares exchanged for shares
$222.21
Diaz, Carlos ACA
7124 Valjean Avenue Apt 14, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank N.a. (910802)
Unidentified deposit
$200.00
Diaz, Carlos ACA
567 Firloch Avenue 2, Sunnyvale, CA, 94086
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$199.79
Diaz, Carlos ACA
13331 Moorpark Street Apt 352, Sherman Oaks, CA, 91423
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$172.29
Diaz, Carlos ACA
1831 Federal Avenue #3, Los Angeles, CA, 90025
Held by Capital One National Association
Savings accounts
$164.38
$162.15
Diaz, Carlos ACA
403 Redfield Avenue, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.52
Diaz, Carlos ACA
18330 Valencia Street, Hesperia, CA, 92345
Held by Highmark Inc.
Individual policy benefit/Clm
$115.32
Diaz, Carlos ATX
6245 Renwick Drive, Houston, TX, 77081
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Diaz, Carlos ACA
108 Esplanade Avenue A, Pacifica, CA, 94044
Held by Physicians Life Insurance Company
Other amounts due under policy
$98.36
Diaz, Carlos ACA
7310 Summitrose Street, Tujunga, CA, 91042
Held by Sears Roebuck And Co
Salaries/Wages
$94.97
Diaz, Carlos ATX
17307 Jackson Pines, Houston, TX, 77090
Held by Hcf Auto Investors LP
Customer overpayment (MS05) · Reported 2015
$92.25
Diaz, Carlos ACA
1303 South Court, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.99
Diaz, Carlos ATX
8738 Serene Ridge, San Antonio, TX, 78239
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.80
Diaz, Carlos ACA
1465 Mount Diablo Drive, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, Carlos ATX
11939 Kona Cay, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$56.54
$50.00
Diaz, Carlos ACA
274 South La Fayette Park Place Apt 3, Los Angeles, CA, 90057
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, Carlos ACA
18330 Valencia Street, Hesperia, CA, 92345
Held by Allstate Assurance Company
Individual policy benefit/Clm
$46.85
$45.89
Diaz, Carlos ACA
1040 North Kingsley Drive, Los Angeles, CA, 90029
Held by Jack In The Box Inc.
Wages, payroll, salaries
$44.22
Diaz, Carlos ACA
13331 Moorpark Street No 352, Sherman Oaks Area, CA, 91423
Held by Wells Fargo Bank NA
Cashier's checks
$43.60
Diaz, Carlos ACA
417 So Idaho, San Mateo, CA, 94402
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.49
Diaz, Carlos ATX
5568 Ventura Street 82195, Keller, TX, 76244
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$40.34
Diaz, Carlos ACA
15013 Notnil Way, Lake Elsinore, CA, 92530
Held by Google LLC And Affiliates
Accounts payable
$38.80
Diaz, Carlos ACA
13001 9th Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$37.39
Diaz, Carlos ATX
14236 Garber Lane, Houston, TX, 77015
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$34.71
Diaz, Carlos ACA
522 East 16th Avenue, San Mateo, CA, 94402
Held by Citibank N A
Accounts-receivable credit balance
$34.15
Diaz, Carlos ACA
208 West Sheila #a, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Other
$31.80
Diaz, Carlos ACA
7843 Tampa Avenue, Reseda, CA, 91335
Held by Berlitz International
Wages, payroll, salaries
$30.99
Diaz, Carlos ACA
11414 215th Street Apt 23, Lakewood, CA, 90715
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, Carlos ACA
1222 Hollister Street, San Fernando, CA, 91340
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$29.55
Diaz, Carlos ACA
15213 Moonglow Lane, Victorville, CA, 92394
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.02
Diaz, Carlos ACA
1465 Mt Diablo Drive, San Jose, CA, 95127
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$26.44
Diaz, Carlos ACA
4026 Broadway, Huntington Park, CA, 90255
Held by Nissan Motor Acceptance Company LLC
Refunds due
$24.35
Diaz, Carlos ACA
84950 Echol Road Sp 218, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Premium refunds
$24.00
Diaz, Carlos ACA
1031 North Walnut, Santa Maria, CA, 93458
Held by American Bankers Insurance Co Of Florida
Premium refunds
$23.79
Diaz, Carlos A.CA
2602 East Florence Avenue Apt 181, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$22.18
$20.16
Diaz, Carlos A.CA
1221 Starview Drive, Santa Rosa, CA, 95403
Held by First American Title Company
Escrow accounts
$20.00
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